Clearly Payments

JANUARY 21, 2025

Stronger Security: Advanced encryption, tokenization , and fraud detection protect sensitive data and bolster public trust. Regulatory Compliance: Modern platforms come pre-configured to meet standards like PCI DSS , GDPR, and local regulations.

Government Payments

Finextra

JULY 7, 2025

This broad applicability in banking (from automating fraud reviews to generating customer communications) underscores how financial firms are integrating GenAI into their core workflows more aggressively than most. Indeed, 64% of finance leaders report using AI for fraud detection and risk management in their institutions.

AI

The Payments Association

JANUARY 8, 2025

AI is already essential for fraud detection, offering real-time monitoring to prevent issues. It also supports regulatory compliance by automating checks. Goldman Sachs predicts over $200 billion in AI investments in Europe next year, meaning were only beginning to explore its possibilities.

Non-Bank

The Payments Association

JANUARY 21, 2025

Table of Contents Voices from the industry: Insights into the 2024 payments landscape In 2024, we witnessed a convergence between consumer and B2B payments, driven by the rise of BNPL adoption, AI-powered fraud detection, and the continued digitalisation of payment platforms. However, this growth is not without its hurdles.

Payments Trends

Fintech Finance

JULY 29, 2025

Businesses can now leverage AstroPay’s established connections to multiple local and international payment schemes, along with its multicurrency wallet, card issuing capabilities, and regulatory compliance framework across multiple jurisdictions. “We’ve built the financial infrastructure that powers our global wallet.

Payment APIs and Integration

Finextra

JUNE 30, 2025

On the risk and operations side, common uses include fraud detection, anti-money-laundering pattern detection, credit risk scoring and trading optimization. finance leaders cite fraud and risk management as areas in which they use AI. banks face challenges in AI adoption, such as regulatory compliance and risk management.

AI

Fintech Finance

FEBRUARY 17, 2025

Fintech compliance is an increasingly important aspect of the financial industry. As the fintech industry continues to grow and evolve, so do the demands for regulatory compliance. “Compliance is the foundation of trust in global payments.

Compliance

The Payments Association

FEBRUARY 10, 2025

It highlights new corporate responsibilities, significant penalties for non-compliance, and the businesses need to implement strong fraud prevention measures to protect their financial and reputational standing. 2) Top-level commitment A clear directive from Leadership must set the tone for fraud prevention. What’s next?

Crime

Finextra

JULY 21, 2025

Non-critical workloads such as analytics, customer portals, and development environments migrate first, while sensitive transaction processing remains in controlled environments until regulatory frameworks evolve. External This content is provided by an external author without editing by Finextra.

Payment APIs and Integration

Fintech Finance

JULY 29, 2025

Businesses can now leverage AstroPay’s established connections to multiple local and international payment schemes, along with its multicurrency wallet, card issuing capabilities, and regulatory compliance framework across multiple jurisdictions. We’ve built the financial infrastructure that powers our global wallet.

Payment APIs and Integration

Finextra

JULY 29, 2025

Businesses can now leverage AstroPays established connections to multiple local and international payment schemes, along with its multicurrency wallet, card issuing capabilities, and regulatory compliance framework across multiple jurisdictions. “We’ve built the financial infrastructure that powers our global wallet.

Payment APIs and Integration

The Payments Association

APRIL 7, 2025

It underscores the critical need for advanced technologies, regulatory compliance, and comprehensive strategies to effectively combat financial crime and safeguard the financial ecosystem What’s next? Why is it important?

Financial Crimes

Fintech News

APRIL 24, 2025

HashKey focuses on regulatory compliance, security, and innovation. billion analytics and fraud detection Acko Insurance 1.07 billion Perfios, a fintech SaaS company, focuses on real-time credit decisioning, analytics, and fraud detection. Company Valuation ($) Segment PhonePe 12.6 Perfios Valuation: $2.57

FinTech

Finextra

AUGUST 11, 2025

In accounting, fraud can be hidden in complex financial statements, buried in thousands of ledger entries, or spread across multiple subsidiaries. Even advanced fraud detection systems often work after the crime has happened. Fraud prevention shifts from reactive to proactive. The result? Published author on SSRN.

Accounts

EBizCharge

MARCH 18, 2025

A secure payment processing provider for Sage 100 will also give merchants access to fraud detection and prevention tools, 3D Secure, chargeback management, and more. By protectin g payments in Sage 100, your company can reduce the risk of data breaches and fraud, ensuring a secure experience for all parties involved.

Credit Cards

The Payments Association

DECEMBER 18, 2024

Real-time fraud detection systems will enhance trust and security by identifying and mitigating risks instantly. AI-powered regulatory compliance tools will streamline adherence to complex regional mandates, boosting efficiency and accuracy.

Cross-Border

The Payments Association

APRIL 28, 2025

Triple Threat Challenge Landscape Regulatory compliance, customer needs understanding, and digital transformation each represent 11% of reported challenges, creating unprecedented pressure from all fronts simultaneously. Some industries, however, maintained a distinct strategic focus. Regional variations are pronounced.

Cross-Border Payments

The Fintech Times

DECEMBER 9, 2024

For instance, AI will redefine fintech by enhancing personalised customer experiences, improving fraud detection and credit scoring, automating operations, and fostering financial inclusion through cost-effective digital banking solutions. Can you share any winning and losing strategies in the payments space from this year?

Payment APIs and Integration

The Payments Association

JULY 15, 2025

Questions address both immediate challenges (fraud prevention, regulatory compliance, technology readiness) and forward-looking opportunities (AI implementation, collaborative defence strategies, regulatory evolution).

Financial Crimes

Fintech News

MARCH 17, 2025

Discussions will also address sustainability, regulatory compliance, and ethical considerations in financial technology. Industry leaders can expect to explore how digital transformation is reshaping financial services, covering cybersecurity, customer experience, and fraud detection during the event.

FinTech

M2P Fintech

APRIL 17, 2025

Initially, APIs were point-to-point connectors to enable simple integrations; with rapid innovations, they have now matured into a foundational layer supporting a wide range of use casesfrom customer onboarding and loan origination to card issuance and fraud detection.

API

Finextra

JULY 7, 2025

However, rapid growth brings challenges including scaling operations, ensuring regulatory compliance and maintaining robust IT infrastructure. These facilities offer flexible, scalable solutions with high availability, security and built-in regulatory compliance, eliminating the burden of managing an entire data centre.

FinTech

The Fintech Times

MARCH 13, 2025

Latin America has served as a proven model for integrating payments and media, offering localised payment solutions and regulatory expertise. Expanding into Asia, MENA, and Africa will require tailoring payment solutions to local market dynamics, integrating alternative payment methods, and ensuring regulatory compliance in each region.

Cross-Border Payments

Fintech News

JULY 14, 2025

Source: LSEG Regulatory compliance has become a key consideration, with 84% of respondents reporting they have modified their cloud strategies in response to evolving regulations such as the EU’s Digital Operational Resilience Act (DORA) and the General Data Protection Regulation (GDPR).

APACS

M2P Fintech

MARCH 24, 2025

Enhanced fraud detection ensures security, while alternative data expands accessibility, especially for those with limited credit history. Smart Contracts: Self-executing agreements streamline loan distribution, repayment, and compliance, cutting costs and speeding up transactions. Explainable AI (XAI) promotes transparency.

Payment APIs and Integration

Finextra

AUGUST 1, 2025

From automating compliance processes and customer interactions to enhancing fraud detection, AI’s integration into fintech operations is profound. Drivers of Fintech Growth The AI Revolution AI, particularly generative and agentic AI, is transforming fintech operations.

FinTech

EBizCharge

MARCH 31, 2025

Many merchant services providers also assist with regulatory compliance, chargeback management, and reporting tools to help businesses streamline their financial operations. Compliance with various security protocols and regulations is crucial to maintaining a secure and trustworthy payment environment in Sage.

Service Provider

The Fintech Times

FEBRUARY 28, 2025

While work on standardisation and regulatory compliance is important, it is just one piece of a complex puzzle that includes many stakeholders. With multiple stages covering topics from AI-driven banking to regulatory risk management, attendees could tailor their experience based on their professional interests.

Embedded Finance

The Fintech Times

APRIL 12, 2025

Banks can ensure regulatory compliance George Toumbev, chief commercial officer, NatWest Boxed George Toumbev , chief commercial officer, NatWest Boxed , the embedded finance platform, notes that embedded finance can be extremely helpful for organisations.

Embedded Finance

Finextra

JUNE 6, 2025

However, the wider context is competitive pressures, regulatory demands, and new standards, all of which are pushing providers to improve credit assessment capabilities. And with market growth firmly on an upward trajectory BNPL’s early adopters are gaining material and market advantage.

BNPL

The Payments Association

APRIL 8, 2025

It highlights key trends, such as open banking, tokenisation, and fraud prevention, which are crucial for merchants to remain competitive and secure. Merchants need to continue adapting to new payment methods, collaborate with industry peers, and stay agile in balancing innovation and regulatory compliance. What’s next?

Fraud Prevention

Finovate

DECEMBER 11, 2024

Regtech The ongoing fallout from the Synapse failure has created a renewed focus on regulatory compliance. Banks are rethinking their regtech strategies, while new regtechs are leveraging tools such as large language models and GenAI to meet demand for automated compliance tools and fraud detection solutions.

FinTech

EBizCharge

JUNE 12, 2025

Many merchant accounts and services also offer advanced security measures, such as fraud detection and tokenization, to protect both the business and its customers. While merchant accounts can offer numerous benefits, Canadian businesses may still face some obstacles when processing payments.

Process

Finovate

DECEMBER 11, 2024

LexisNexis Risk Solutions has signed an agreement to acquire document authentication and fraud detection solutions provider IDVerse. The acquisition will enhance LexisNexis Risk Solutions’ ability to combat emerging threats such as AI-generated fraud and deepfakes. Terms were not disclosed.

Risk

Fintech Weekly

JULY 31, 2025

Subscribe to FinTech Weekly's newsletter Read by executives at JP Morgan, Coinbase, Blackrock, Klarna and more Artificial intelligence has become the backbone of modern financial technology, powering everything from fraud detection systems to algorithmic trading platforms.

AI

Nanonets

NOVEMBER 18, 2024

9 Ocrolus AI-powered processing with fraud detection 4.6/5 Fraud detection: Includes tampering detection and validation to identify suspicious activity, enhancing security in financial transactions. 5 No Custom pricing 43.8 2 Nanonets 98% data accuracy with AI and highly customizable workflows 4.8/5

Automation

The Fintech Times

JUNE 25, 2025

There is no doubt we must embrace AI, but we must do so with a careful and considered approach, ensuring consumer trust, regulatory compliance and that human skills in actuarial, underwriting, and claims functions are maintained. This unpredictability makes it harder to test, compare or audit than more traditional models.

AI